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Home > England & Wales Companies > BASE SOCCER AGENCY LIMITED
Company Information for

BASE SOCCER AGENCY LIMITED

12 HAMMERSMITH GROVE, LONDON, W6 7AP,
Company Registration Number
06313802
Private Limited Company
Active

Company Overview

About Base Soccer Agency Ltd
BASE SOCCER AGENCY LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Base Soccer Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASE SOCCER AGENCY LIMITED
 
Legal Registered Office
12 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W1F
 
Previous Names
BASE SOCCER USA LIMITED17/11/2020
Filing Information
Company Number 06313802
Company ID Number 06313802
Date formed 2007-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE SOCCER AGENCY LIMITED
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Company Officers of BASE SOCCER AGENCY LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA DUNNE
 Company Secretary 2017-07-12
LEON ANGEL
 Director 2007-07-16
FRANK JUSTIN TRIMBOLI
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HAROLD JAFFE
 Company Secretary 2007-07-16 2017-03-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-16 2007-07-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON ANGEL BASE SOCCER ITALY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
LEON ANGEL BASE SOCCER EAST EUROPE LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
LEON ANGEL THE AARON RAMSEY FOUNDATION Director 2015-06-03 CURRENT 2015-06-03 Active
LEON ANGEL VANTAGE DIAGNOSTICS LTD Director 2015-05-18 CURRENT 2006-05-17 Active - Proposal to Strike off
LEON ANGEL BASE SOCCER EUROPE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
LEON ANGEL FIELD SPORTS CENTRES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
LEON ANGEL WARREN HOUSE ESTATE ASSOCIATION LIMITED Director 2012-05-24 CURRENT 1991-03-01 Active
LEON ANGEL THE ASSOCIATION OF FOOTBALL AGENTS LIMITED Director 2008-02-19 CURRENT 2006-03-08 Active - Proposal to Strike off
LEON ANGEL BASE SOCCER HAZLEMS FINANCIAL LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2014-06-17
LEON ANGEL TIME MANAGEMENT GLOBAL LIMITED Director 2002-06-07 CURRENT 1998-01-28 Active
LEON ANGEL BASE SPORT LTD Director 2002-02-07 CURRENT 2002-02-07 Active
LEON ANGEL CAA BASE LIMITED Director 1998-01-16 CURRENT 1998-01-15 Active
FRANK JUSTIN TRIMBOLI BASE SOCCER ITALY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
FRANK JUSTIN TRIMBOLI BASE SOCCER EAST EUROPE LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
FRANK JUSTIN TRIMBOLI BASE SOCCER EUROPE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
FRANK JUSTIN TRIMBOLI CAA BASE LIMITED Director 2007-05-03 CURRENT 1998-01-15 Active
FRANK JUSTIN TRIMBOLI BASE SPORT LTD Director 2007-03-01 CURRENT 2002-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Compulsory strike-off action has been discontinued
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2024-09-26CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-08-15CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-11-17RES15CHANGE OF COMPANY NAME 17/11/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-19DISS40Compulsory strike-off action has been discontinued
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2019-07-08AA01Current accounting period extended from 31/07/19 TO 30/09/19
2019-07-08AP01DIRECTOR APPOINTED MR PAUL ANDREW DANFORTH
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-13AP03Appointment of Virginia Dunne as company secretary on 2017-07-12
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-29TM02Termination of appointment of Steven Harold Jaffe on 2017-03-29
2016-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/15
2016-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0116/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Leon Angel on 2014-07-17
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0116/07/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0116/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13288cDirector's change of particulars / frank trimboli / 12/08/2009
2009-07-27363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / LEON ANGEL / 20/12/2007
2007-10-25288cSECRETARY'S PARTICULARS CHANGED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to BASE SOCCER AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE SOCCER AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE SOCCER AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE SOCCER AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of BASE SOCCER AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE SOCCER AGENCY LIMITED
Trademarks
We have not found any records of BASE SOCCER AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE SOCCER AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BASE SOCCER AGENCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BASE SOCCER AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE SOCCER AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE SOCCER AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 7AP